Securum Property Holdings Limited

Company Name	Securum Property Holdings Limited
Directors	Anthony Bruce McKay and James Brian Hay
Company Status	Dissolved
Company Number	02708637
Category	Private Limited Company
Incorporation Date	22 April 1992(32 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mr Anthony Bruce McKay
Nationality	Australian
Status	Current
Appointed	18 June 1993(1 year, 1 month after company formation)
Appointment Duration	30 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Milton Heath Lodge Westcott Road Dorking Surrey RH4 3NB

Director Name	Mr Anthony Bruce McKay
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Australian
Status	Current
Appointed	08 September 1995(3 years, 4 months after company formation)
Appointment Duration	28 years, 7 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Milton Heath Lodge Westcott Road Dorking Surrey RH4 3NB

Director Name	James Brian Hay
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	30 June 1997(5 years, 2 months after company formation)
Appointment Duration	26 years, 10 months
Role	Chartered Accountant
Correspondence Address	Fairways 81 Allington Road Newick Lewes East Sussex BN8 4ND

Director Name	Nicholas Gordon David Sabin
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1992(2 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 20 September 1993)
Role	Banker
Correspondence Address	68 Deodar Road Putney London SW15 2NJ

Director Name	David Oliver Kimberley
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1992(2 months, 1 week after company formation)
Appointment Duration	10 months, 3 weeks (resigned 21 May 1993)
Role	Chartered Accountant
Correspondence Address	14 Elm Park Mansions London SW10 0AN

Secretary Name	David Oliver Kimberley
Nationality	British
Status	Resigned
Appointed	03 July 1992(2 months, 1 week after company formation)
Appointment Duration	10 months, 3 weeks (resigned 21 May 1993)
Role	Chartered Accountant
Correspondence Address	14 Elm Park Mansions London SW10 0AN

Director Name	Gareth Clement Davies
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(2 months, 2 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 29 January 1993)
Role	Bank Officer
Correspondence Address	Flat 1 56 Thicket Road London SE20 8DR

Director Name	Hans Peter Buttenschon
Date of Birth	December 1959 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	21 May 1993(1 year after company formation)
Appointment Duration	4 months (resigned 20 September 1993)
Role	Company Director
Correspondence Address	6 Elm Park Mansions London Sw10

Director Name	Jan Eric Kvarnstrom
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Swedish
Status	Resigned
Appointed	21 May 1993(1 year after company formation)
Appointment Duration	1 year, 6 months (resigned 23 November 1994)
Role	Chief Executive Officer
Correspondence Address	The Beeches Beech Waye Gerrards Cross Buckinghamshire SL9 8BL

Director Name	Mr William D'Urban Sunnucks
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1993(1 year after company formation)
Appointment Duration	4 weeks (resigned 18 June 1993)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	East Gores Farm Salmons Lane Coggeshall Essex CO6 1RZ

Director Name	Mr William D'Urban Sunnucks
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1993(1 year after company formation)
Appointment Duration	4 weeks (resigned 18 June 1993)
Role	Accountant
Country of Residence	England
Correspondence Address	East Gores Farm Salmons Lane Coggeshall Essex CO6 1RZ

Secretary Name	Mr William D'Urban Sunnucks
Nationality	British
Status	Resigned
Appointed	21 May 1993(1 year after company formation)
Appointment Duration	11 months (resigned 22 April 1994)
Role	Accountant
Country of Residence	England
Correspondence Address	East Gores Farm Salmons Lane Coggeshall Essex CO6 1RZ

Director Name	Philip Alexander
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1993(1 year, 4 months after company formation)
Appointment Duration	2 years (resigned 14 September 1995)
Role	Property Developer
Correspondence Address	5-Gravenweg 244 2911 Cl Niedwerkerk 9/D 1jssez Netherlands Foreign

Director Name	Bo Gunnar Aberg
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Swedish
Status	Resigned
Appointed	23 November 1994(2 years, 7 months after company formation)
Appointment Duration	11 months (resigned 20 October 1995)
Role	Chief Executive
Correspondence Address	Galjevangsvagen 11 224 65 Lund Sweden Foreign

Director Name	Julian Mark Rudd-Jones
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1995(2 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 1997)
Role	Property Developer
Correspondence Address	1 Denmark Road London SW19 4PG

Director Name	Kai Ole Ringenson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Swedish
Status	Resigned
Appointed	20 October 1995(3 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 1997)
Role	Management Consultant
Correspondence Address	71 South Hill Park Gardens Hampstead London NW3 2SS

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	22 April 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 April 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Turnover	£116,000
Gross Profit	£106,000
Net Worth	-£1,947,000
Cash	£500,000
Current Liabilities	£2,447,000

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 November 2005	Dissolved (1 page)
19 August 2005	Return of final meeting in a members' voluntary winding up (3 pages)
5 April 2005	Liquidators statement of receipts and payments (5 pages)
8 October 2004	Liquidators statement of receipts and payments (5 pages)
2 October 2003	Registered office changed on 02/10/03 from: suite 505 hamilton house 1 temple avenue london EC4Y 0HA (1 page)
26 September 2003	Ex res re. Powers of liquidator (1 page)
26 September 2003	Appointment of a voluntary liquidator (1 page)
26 September 2003	Declaration of solvency (3 pages)
26 September 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 May 2003	Return made up to 22/04/03; full list of members (7 pages)
27 May 2002	Full accounts made up to 31 December 2001 (11 pages)
25 April 2002	Return made up to 22/04/02; full list of members (7 pages)
10 July 2001	Full accounts made up to 31 December 2000 (13 pages)
8 June 2001	Return made up to 22/04/01; full list of members (6 pages)
9 August 2000	Full accounts made up to 31 December 1999 (14 pages)
8 May 2000	Return made up to 22/04/00; full list of members (6 pages)
30 July 1999	Full accounts made up to 31 December 1998 (17 pages)
14 May 1999	Return made up to 22/04/99; no change of members (4 pages)
4 June 1998	Return made up to 22/04/98; no change of members (6 pages)
14 April 1998	Registered office changed on 14/04/98 from: 1 st pauls churchyard london EC4M 8AJ (1 page)
14 April 1998	Full accounts made up to 31 December 1997 (16 pages)
9 July 1997	Director resigned (1 page)
9 July 1997	New director appointed (2 pages)
23 May 1997	Return made up to 20/04/97; full list of members (5 pages)
23 May 1997	Secretary's particulars changed;director's particulars changed (1 page)
4 May 1997	Full accounts made up to 31 December 1996 (17 pages)
6 February 1997	Director resigned (1 page)
17 June 1996	Director resigned (1 page)
23 May 1996	Full group accounts made up to 31 December 1995 (21 pages)
26 April 1996	Return made up to 22/04/96; no change of members (6 pages)
12 March 1996	Director's particulars changed (2 pages)
14 November 1995	Secretary's particulars changed (4 pages)
13 November 1995	Director's particulars changed (4 pages)
27 October 1995	New director appointed (4 pages)
19 September 1995	Full group accounts made up to 31 December 1994 (22 pages)
19 September 1995	Director resigned (4 pages)
12 September 1995	New director appointed (4 pages)
8 June 1995	Particulars of mortgage/charge (3 pages)
22 May 1995	Return made up to 22/04/95; no change of members (12 pages)
18 March 1995	Particulars of mortgage/charge (8 pages)

Securum Property Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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